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LYNDENDOWN LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00535881
Incorporation Date
1954-07-19
Company Type
Private limited company (Ltd.)
Address
Uckfield, United Kingdom
Website
www.lyndendown.com/
Source: Companies House

LYNDENDOWN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00535881, and its current status with Companies House is active. The company was incorporated on 19 July 1954 and lists its registered address as Uckfield, United Kingdom. 5 shareholders are on record for LYNDENDOWN LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for LYNDENDOWN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MS JACKLYN NICOLE MARTIN-BETTS, holding 20% — the largest recorded stake — followed by MS JACKLYN NICOLE MARTIN-BETTS at 17.4%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
MS JACKLYN NICOLE MARTIN-BETTS 20% Companies House
MS JACKLYN NICOLE MARTIN-BETTS 17.4% Companies House
J.N. MARTIN-BETTS FOR TJDM 14.1% Companies House

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Officers

5

Three of the 5 officer records shown for LYNDENDOWN LIMITED are current appointments, filed with Companies House. Jacklyn Martin-Betts (appointed 1990-12-31), Thaddeus McErlean (appointed 2017-06-12) and Brian Cradick (appointed 2017-06-12) all serve as Director. The remaining 1 record shown (Eileen Durrant) is a former appointment that has since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LYNDENDOWN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JM
Jacklyn Martin-Betts ACTIVE

Appointed
1990-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Thaddeus McErlean ACTIVE

Appointed
2017-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
Brian Cradick ACTIVE

Appointed
2017-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

ED
Eileen Durrant RESIGNED

Appointed
1996-08-15
Resigned
2014-01-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TM
Thaddeus McErlean RESIGNED

Appointed
2014-01-18
Resigned
2024-10-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

LYNDENDOWN LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
LYNDENDOWN LIMITED
United Kingdom
MCFINNDON LTD
United KingdomGB 15920983

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Frequently Asked Questions

Who owns LYNDENDOWN LIMITED?

Five shareholders are currently on record for LYNDENDOWN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MS JACKLYN NICOLE MARTIN-BETTS, holding 20% — the largest recorded stake — followed by MS JACKLYN NICOLE MARTIN-BETTS at 17.4%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is LYNDENDOWN LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for LYNDENDOWN LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does LYNDENDOWN LIMITED have on record?

5 shareholders are shown on record for LYNDENDOWN LIMITED. The register reports 11 in total; only the top 5 by holding are shown here.

What is LYNDENDOWN LIMITED's company registration number?

LYNDENDOWN LIMITED's registration number is 00535881, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LYNDENDOWN LIMITED still an active company?

LYNDENDOWN LIMITED's status on Companies House is listed as active.

When was LYNDENDOWN LIMITED incorporated?

LYNDENDOWN LIMITED was incorporated on 19 July 1954, according to Companies House.

What is LYNDENDOWN LIMITED's registered address?

The registered address on file for LYNDENDOWN LIMITED is Uckfield, United Kingdom.

What legal structure is LYNDENDOWN LIMITED registered as?

LYNDENDOWN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LYNDENDOWN LIMITED?

Three of the 5 officer records shown for LYNDENDOWN LIMITED are current appointments, filed with Companies House. Jacklyn Martin-Betts (appointed 1990-12-31), Thaddeus McErlean (appointed 2017-06-12) and Brian Cradick (appointed 2017-06-12) all serve as Director. The remaining 1 record shown (Eileen Durrant) is a former appointment that has since been resigned. Management authority at LYNDENDOWN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LYNDENDOWN LIMITED have a parent company or subsidiaries?

LYNDENDOWN LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to LYNDENDOWN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LYNDENDOWN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LYNDENDOWN LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LYNDENDOWN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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